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LAS TUNAS TROPICAL LLC - Florida Company Profile

Company Details

Entity Name: LAS TUNAS TROPICAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAS TUNAS TROPICAL LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 10 Jan 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000005767
FEI/EIN Number 46-4509448

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 476 PALM AVE, HIALEAH, FL, 33010-4718, US
Mail Address: 476 PALM AVE, HIALEAH, FL, 33010-4718, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA OSNEL A Agent 476 PALM AVE, HIALEAH, FL, 330104718
MOLINA OSNEL A Manager 476 PALM AVE, HIALEAH, FL, 330104718

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT NAME CHANGED 2015-09-08 MOLINA , OSNEL A -
CHANGE OF MAILING ADDRESS 2015-07-29 476 PALM AVE, HIALEAH, FL 33010-4718 -
LC AMENDMENT 2014-06-25 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2015-12-01
AMENDED ANNUAL REPORT 2015-09-08
AMENDED ANNUAL REPORT 2015-07-30
AMENDED ANNUAL REPORT 2015-07-29
AMENDED ANNUAL REPORT 2015-07-01
ANNUAL REPORT 2015-04-29
LC Amendment 2014-06-25
Florida Limited Liability 2014-01-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State